Director Compliance Operational Risk Manager jobs at Bank Of America in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
372 jobs found
20.01.2025
BOA
Bank Of America Audit Manager BSA/AML Sanctions United States, North Carolina, Charlotte
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Ability to manage personnel and projects while providing high quality results. Willingness to learn...
Minimum of 15+ years of experience and a distinguished record of performance as an accounting profession including progressive leadership roles at a major diversified financial institution. Bachelor’s degree or equivalent...
Assesses risks, associated controls and their effectiveness, driving compliance with applicable laws, rules, and regulations and adhering to policies. Engages in activities to provide independent compliance and operational risk oversight...
Create global coverage plan which defines the scope and focus of the second line's risk management activities. Establish, monitor, and report on enterprise risk tolerance metric(s) that are translated and...
Prepare and submit confirmation timeliness reporting to the French regulator, ensuring accurate and timely reporting. Work as part of a global team monitoring bank account balances. Compile and anlayse data...
Serves as a subject matter expert on Basel 3 regulatory requirements for macro impacts from GSIB, SLE, RWA, CCAR and Basel 3 Endgame proposals. Understand changing regulatory capital framework and...
Minimum of 2-3 years of risk management, quantitative/qualitative modeling or other experience in the financial services industry. Proficiency with analysis of financial data and quantitative techniques (linear/logistic regressions, time series,...
Demonstrates the ability to work independently and within a team environment to deliver high-quality audit testing. Ability to manage personnel and projects while providing high quality results. Willingness to learn...
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